| Entity Name: | EPIPHANY INTERNATIONAL INVESTMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIPHANY INTERNATIONAL INVESTMENT GROUP, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jul 2002 (23 years ago) |
| Date of dissolution: | 18 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 18 Apr 2011 (14 years ago) |
| Document Number: | P02000076961 |
| FEI/EIN Number |
030519238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11010 SW 88 STREET, SUITE 200, MIAMI, FL, 33176 |
| Mail Address: | PO BOX 832406, MIAMI, FL, 33283 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES VALERIA S | President | PO BOX 832406, MIAMI, FL, 33283 |
| TORRES ARMANDO O | Vice President | PO BOX 832406, MIAMI, FL, 33283 |
| TORRES VALERIA S | Agent | 11010 SW 88 STREET, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000021209 | EPIPHANY PROCESSING SERVICES | EXPIRED | 2010-03-05 | 2015-12-31 | - | PO BOX 832406, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 11010 SW 88 STREET, SUITE 200, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 11010 SW 88 STREET, SUITE 200, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-31 | TORRES, VALERIA S | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 11010 SW 88 STREET, SUITE 200, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-04-18 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-31 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-06-04 |
| Domestic Profit | 2002-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
